fraud
Page 20 of 40
PoliticsTrump reverses day before expected New York fraud trial appearance and says he won’t testify again because he has nothing more to say
By Michael R. Sisak, Jill Colvin and The Associated PressDecember 11, 2023
PoliticsRudy Giuliani is about to find out how much he must pay 2 Georgia election workers he falsely accused of election fraud
By Lindsay Whitehurst, Alanna Durkin Richer and The Associated PressDecember 11, 2023
PoliticsTrump gag order reinstated in New York business fraud case after ex-president disparaged law clerk as ‘very disturbed and angry’
By Jennifer Peltz, Michael R. Sisak and The Associated PressDecember 1, 2023
FinanceSam Bankman-Fried and Elizabeth Holmes may just be the tip of the corporate fraud iceberg that costs the economy $830 billion annually, study says
By Irina IvanovaNovember 30, 2023
PoliticsShould accused fraudsters face a jury instead of the SEC? The Supreme Court seems open to it
By Mark Sherman and The Associated PressNovember 29, 2023
PoliticsDeutsche Bank MD testifies on Trump’s inflated income statements: ‘It’s not an industry standard that these statements be audited’
By Jennifer Peltz and The Associated PressNovember 29, 2023
LeadershipThe Nikola founder may be a convicted fraudster but he wasn’t ‘greedy or mean-spirited’ and not as bad as Elizabeth Holmes, lawyers say
By Larry Neumeister and The Associated PressNovember 16, 2023
FinanceDonald Trump Jr. testifies to his father’s ‘incredible vision’ at fraud trial that threatens the family business: ‘He’s an artist with real estate’
By Michael R. Sisak, Jennifer Peltz and The Associated PressNovember 14, 2023
FinanceJPMorgan says Frank founder Charlie Javice’s ‘army’ of 77 defense lawyers is overbilling in the fraud cases against her—and the bank is facing a $5.4m bill
By Jef Feeley and BloombergNovember 14, 2023
Politics‘The uncomfortable truth is the federal criminal justice system is simply not equipped’: Feds seize $1.4 billion but it’s the tip of the pandemic fraud iceberg
By Richard Lardner and The Associated PressNovember 13, 2023
FinanceDonald Trump Jr. is returning to the witness stand in New York trial as defense hits back at civil fraud claims that threaten ex-president’s real estate empire
By Michael R. Sisak and The Associated PressNovember 13, 2023
Finance‘Expert conman’ who defrauded investors of $4 million by claiming his Goldman Sachs source could get them IPO shares is sentenced
By Ava Benny-Morrison and BloombergNovember 10, 2023
FinanceCOVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island
By Richard Lardner and The Associated PressNovember 10, 2023
Most Popular
